Reporting Institutions are required under the Proceeds of Crime and Anti-Money Laundering Act to register with the Financial Reporting Centre among other obligations.

In order to register with the Financial Reporting Centre, proceed as follows:

  • Confirm that you are a reporting institution under the Act. 
  • Click on the link
  • Click on the link RI Registration Requirements – this provides a guide for each Reporting Institutions requirements during the registration process.
  • Download and fill FORM FRC RF 1-1.
  • Click on RI Registration Manual – this is a guide on how to register using goAML.
  • An email will be sent to the email address you have used to register. It will confirm both the organisation and Money Laundering Reporting Officer (MLRO) have been registered.

You can also download the registration form and guide using the links below:



International Organizations


User: Director General 
 Address: Old Mutual Tower 13th Floor,
      Upper Hill Road,
P.o.Box Private Bag - 00200,
     Nairobi Kenya



Phone: 254  709 858000
 FRC Kenya @FRC_Kenya